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Listed on sanctions / export-control lists
AL-ZAYDI, Shibl Muhsin 'Ubayd
US OFAC
Individual · 1 listing(s)
AL-ZAYDI, Shibl Muhsin 'Ubayd appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2018-11-13 | US OFAC · listed · Programs: SDGT; IRGC; IFSR · listed for 7 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT; IRGC; IFSR |
|---|---|
| Listed on | 2018-11-13 |
| Date of birth | 28 Oct 1968 |
| Place of birth | Baghdad, Iraq |
| Aliases | AL ZAIDI, Shebl; AL ZAIDI, Shibl; AL-ZADI, Shibl Muhsin Ubayd; AL-ZAYDI, Hajji Shibl Muhsin; MAHDI, Ja'far Salih |
| Linked to (per the official record) | ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE · HIZBALLAH |
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